ML

MAGELAN LIMITED

Active

Company number 05669305

Colchester · Incorporated 9 January 2006

Armoury House, Armoury Road, West Bergholt, Colchester, Essex, CO6 3JP

Last updated on 26 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Birchley
Born September 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Kenneth Christopher Ferriss
Born March 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
11 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Secretary Company With Change Date
Officers
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Restoration Order Of Court
Restoration
8 August 2018 View
Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Gazette Notice Voluntary
Gazette
31 October 2017 View
Dissolution Application Strike Off Company
Dissolution
23 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
18 December 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Incorporation Company
Incorporation
9 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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